UKBizDB.co.uk

18 ALBERT ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Albert Road Limited. The company was founded 25 years ago and was given the registration number 03592893. The firm's registered office is in LYMINGTON. You can find them at Honeysuckle Cottage, Upper Common Road, Pennington, Lymington, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:18 ALBERT ROAD LIMITED
Company Number:03592893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Honeysuckle Cottage, Upper Common Road, Pennington, Lymington, Hampshire, SO41 8LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Albert Road, Finsbury Park, London, N4 3RW

Secretary19 October 1999Active
18, Albert Road, London, England, N4 3RW

Director23 November 2021Active
18 Albert Road, Finsbury Park, London, N4 3RW

Director06 July 1998Active
The Rose Lipman Building, 43 De Beauvoir Road, London, England, N1 5SQ

Corporate Director22 December 2022Active
149 East End Road, London, N2 0LY

Secretary06 July 1998Active
18 Albert Road Flat 2, Finsbury Park, London, N4 3RW

Secretary19 August 1998Active
18, Albert Road, London, England, N4 3RW

Director07 July 2015Active
18 Albert Road, London, N4 3RW

Director30 March 2007Active
18 Albert Road Flat 2, Finsbury Park, London, N4 3RW

Director06 July 1998Active
18 Albert Road, London, N4 3RW

Director02 October 1999Active
18 Albert Road Flat 2, Finsbury Park, London, N4 3RW

Director06 July 1998Active
18, Albert Road, London, England, N4 3RW

Director24 January 2013Active
18, Albert Road, London, United Kingdom, N4 3RW

Director27 September 2011Active

People with Significant Control

Micha Weidmann Property Ltd
Notified on:22 December 2022
Status:Active
Country of residence:England
Address:The Rose Lipman Building, 43 De Beauvoir Road, London, England, N1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Antonia Danai Antoniou
Notified on:23 November 2021
Status:Active
Date of birth:December 1993
Nationality:Greek
Country of residence:England
Address:18, Albert Road, London, England, N4 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Francesca Johanna Edelmann
Notified on:01 July 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:18, Albert Road, London, England, N4 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Liadan Grace Stevens
Notified on:01 July 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:18, Albert Road, London, England, N4 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Thomas Wooton
Notified on:01 July 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:18, Albert Road, London, England, N4 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Julia Karen Sampson
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:18, Albert Road, London, England, N4 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with updates.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2023-02-13Persons with significant control

Notification of a person with significant control.

Download
2023-02-13Persons with significant control

Cessation of a person with significant control.

Download
2023-02-13Officers

Appoint corporate director company with name date.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Address

Change registered office address company with date old address new address.

Download
2022-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-12-05Officers

Change person director company with change date.

Download
2021-12-05Persons with significant control

Change to a person with significant control.

Download
2021-12-04Persons with significant control

Notification of a person with significant control.

Download
2021-12-04Persons with significant control

Cessation of a person with significant control.

Download
2021-12-04Officers

Appoint person director company with name date.

Download
2021-12-04Persons with significant control

Cessation of a person with significant control.

Download
2021-12-04Officers

Termination director company with name termination date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type total exemption full.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.